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Compliance Specialist
1 week ago
Role:
Sr
Associate Compliance Role Contour:
Manage surveillance, enforcement and compliance for ecosystem partners and members to ensure adherence to set standards and processes of NBBL
Job Responsibilities:
Engage with the team in formulation of policies and processes for ecosystem partners and members, initiate measures and oversee execution to maintain compliance.
Conduct periodic reviews of compliance levels to identify bottlenecks and enable elimination of the same to ensure that there are no deviations.
Interpret relevant regulatory circulars/directions and monitor regulatory activities.Filing of periodical reports with the regulator Initiate coordination with the respective product, operations and BD teams to ensure that the required information and safeguards are maintained as per defined standards of NBBL.
Skills & Qualifications:
7+ years of work experience in preferably BFSI industry in compliance/legal/process Masters degree in the related field Proven experience in project management, risk & compliance laws.
Strongcommunication skills-
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